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Srei Group Transaction Auditor Reports Rs3,025-crore Fraud; Hemant Kanoria to Challenge the Report

The Reserve Bank of India (RBI)-appointed administrator at Srei Equipment Finance Ltd. has found fraudulent transactions worth more than Rs3,000 crore conducted over financial year (FY) 2019-20 and FY2020-21.

West bengalTamil naduRajneesh sharmaHemant kanoriaCanara bankPunjab national bankArena investors lp ltdWelspun groupSrei equipment finance ltdAsset reconstruction company of india limitedIndia power corporation ltdStar asia groupSrei infrastructure ltdNational company law tribunalIndian bankKanoria foundation

Pandemic, cash-flow issues main reasons behind mess at SREI Group: Hemant Kanoria - PRN India News

Pandemic, cash-flow issues main reasons behind mess at SREI Group: Hemant Kanoria - PRN India News
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SREI Creditors Vote In Favour of Group Resolution

Creditors of the twin beleaguered non-banking finance companies (NBFCs) Srei Infrastructure Finance Ltd (SIFL), and Srei Equipment Finance Ltd (SEFL) have overwhelmingly voted in favour of group insolvency proceedings for the non-bank lenders.

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SREI Group insolvency proceedings: SREI Equipment borrowers AIF connection

SREI Equipment Finance Ltd, one of the two SREI Group companies facing resolution under IBC, has borrowers who were also part of 'investee' companies in the Group's alternative investment fund.

West bengalHemant kanoriaBhavish aggarwalNational company law tribunalSrei equipment financeHaribhakti companyInfrastructure finance ltdFinance limitedBankruptcy codeReserve bankSrei groupSrei equipmentRei aif

Srei group firms face insolvency process

This comes a day after the Bombay high court rejected a writ petition against RBI’s move to supersede the boards of the two non bank finance companies

Rajneesh sharmaHemant kanoriaHarish chander suriReserve bank

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